SEASONAL PROPERTIES HOLDINGS LIMITED

Company number 10527301

1 active person with significant control / 0 active statements

Hillside Securities Limited (Active)

• Correspondence address: Apartment 401, 10 Dallington Street, London, England, EC1V 0DB
• Notified on: 28 November 2018
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Registered Office
• Registration number: 11030261
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon James Clifford Lawrence (Ceased)

• Correspondence address: Flat 1, 364 Goswell Road, London, United Kingdom, EC1V 7LQ
• Notified on: 26 October 2018
• Ceased on: 28 November 2018
• Date of birth: June 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Alexandra Sophie Clare Lawrence (Ceased)

• Correspondence address: Flat 1, 364 Goswell Road, London, United Kingdom, EC1V 7LQ
• Notified on: 26 October 2018
• Ceased on: 28 November 2018
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Charlotte Lucy Elizabeth Lawrence (Ceased)

• Correspondence address: Flat 4, 10-12 North Mews, London, United Kingdom, WC1N 2JN
• Notified on: 26 June 2017
• Ceased on: 28 November 2018
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sonia Lawrence (Ceased)

• Correspondence address: 2 Chester Square, London, United Kingdom, SW1W 9HH
• Notified on: 26 June 2017
• Ceased on: 26 October 2018
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Charlotte Lucy Elizabeth Lawrence (Ceased)

• Correspondence address: Flat 4, 10 - 12 North Mews, London, England, WC1N 2JN
• Notified on: 15 December 2016
• Ceased on: 28 November 2018
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sonia Lawrence (Ceased)

• Correspondence address: Two, Chester Square, London, England, SW1W 9HH
• Notified on: 15 December 2016
• Ceased on: 26 October 2018
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%